About

Registered Number: 10453962
Date of Incorporation: 31/10/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: Studio 149, The Light Box, 111 Power Road, London, W4 5PY,

 

Based in London, Gsd Wallis Ltd was registered on 31 October 2016, it has a status of "Active". The organisation has 2 directors listed as Eissner-povey, Bianca Sibylle, Povey, Mark Ivan. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EISSNER-POVEY, Bianca Sibylle 31 October 2016 - 1
POVEY, Mark Ivan 31 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Ivan Povey/
1974-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Bianca Sibylle Eissner-Povey/
1978-08
Individual person with significant control German/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 13 September 2019
AD01 - Change of registered office address 11 September 2019
PSC04 - N/A 11 September 2019
PSC04 - N/A 11 September 2019
CH01 - Change of particulars for director 11 September 2019
CH01 - Change of particulars for director 11 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 18 May 2018
AD01 - Change of registered office address 12 December 2017
AA01 - Change of accounting reference date 12 December 2017
AA - Annual Accounts 22 November 2017
CS01 - N/A 14 November 2017
NEWINC - New incorporation documents 31 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.